The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Lakhani, Satish Rasiklal
- British born in January 1955
Lakhani, Satish Rasiklal
Resident in England
Registered addresses and corresponding companies52-68 Stamford Road, Tottenham London, N15 4PZ
IIF 1
- British accountant born in January 1955
Lakhani, Satish Rasiklal
Resident in England
Registered addresses and corresponding companies - British acountant born in January 1955
Lakhani, Satish Rasiklal
Resident in England
Registered addresses and corresponding companies52-68 Stamford Road, London, N15 4PZ
IIF 5
- British born in January 1955
Lakhani, Satishchandra Rasiklal
Resident in England
Registered addresses and corresponding companies - British accountant fcca born in January 1955
Lakhani, Satishchandra Rasiklal
Resident in England
Registered addresses and corresponding companies29 Harebrook, Harebrook, Ramsgate, Kent, CT11 8BQ, England
IIF 8
- British Registered addresses and corresponding companies
Lakhani, Satish Rasiklal
52-68 Stamford Road, Tottenham London, N15 4PZ
IIF 9
- British accountantRegistered addresses and corresponding companies
Lakhani, Satish Rasiklal
- British acountantRegistered addresses and corresponding companies
Lakhani, Satish Rasiklal
52-68 Stamford Road, London, N15 4PZ
IIF 14
- Registered addresses and corresponding companies
Lakhani, Satish Rasiklal
Unit 2222 - 2226, The Crescent, Birmingham Business Park, Birmingham, B37 7YE, United Kingdom
IIF 15
- Registered addresses and corresponding companies
Lakhani, Satishchandra Rasiklal
7 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, Middlesex, HA1 3EX, England
IIF 16
- British born in January 1955
Mr Satishchandra Rasiklal Lakhani
Resident in England
Registered addresses and corresponding companies
- 1ANGLO BUILDING AND ROOFING SUPPLY COMPANY LIMITED - 1994-04-21Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (9 parents)Officer2003-04-30 ~ dissolvedIIF 4 - Director → ME2003-04-30 ~ dissolvedIIF 13 - Secretary → ME
- 2
DIAMOND BUILD (HOLDINGS) PLC
- 2017-09-06 056607086th Floor 9 Appold Street, LondonLiquidation Corporate (10 parents, 4 offsprings)Officer2005-12-21 ~ 2019-03-31IIF 2 - Director → ME2005-12-21 ~ 2019-04-01IIF 10 - Secretary → ME - 36th Floor, 9 Appold Street, LondonLiquidation Corporate (16 parents)Officer2001-06-14 ~ 2019-03-31IIF 5 - Director → ME2001-06-14 ~ 2019-04-01IIF 14 - Secretary → ME
- 4
DIAMOND FACILITIES SUPPORT LIMITED
07145959Unit 2222 - 2226 The Crescent, Birmingham Business Park, Birmingham, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2011-01-28 ~ 2018-07-20IIF 3 - Director → ME2011-01-28 ~ 2018-07-20IIF 15 - Secretary → ME - 5
DIAMOND MAINTENANCE LIMITED
- 2010-09-09 042099746th Floor 9 Appold Street, LondonLiquidation Corporate (11 parents)Officer2003-04-16 ~ 2019-06-20IIF 1 - Director → ME2006-03-07 ~ 2019-04-01IIF 9 - Secretary → ME - 6Unit 2 2 Constable Crescent, London, EnglandActive Corporate (10 parents)Officer2006-03-07 ~ 2019-04-01IIF 12 - Secretary → ME
- 7
P J DIAMOND (BUILDING CONTRACTORS) LIMITED
- 2017-01-31 04209975DIAMOND BUILD LIMITED - 2001-06-2052-68 Stamford Road, Tottenham LondonDissolved Corporate (9 parents)Officer2006-03-07 ~ 2019-04-01IIF 11 - Secretary → ME - 8
MONDS COURT LIMITED
0533886128 Church Road, Sundridge, Sevenoaks, Kent. Church Road, Sundridge, Sevenoaks, Kent, EnglandActive Corporate (12 parents)Officer2021-11-23 ~ 2023-09-26IIF 8 - Director → ME - 9
RUDGYNFIELD DRIVE RESIDENTS LTD
- 2024-08-21 158497061323 Stratford Road, Hall Green, Birmingham, EnglandActive Corporate (5 parents)Officer2024-07-21 ~ nowIIF 6 - Director → MEPerson with significant control2024-07-21 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 10
SRL ACCOUNTANCY & BOOKKEEPING SERVICES LTD
09306449Tg Associates, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, MiddlesexActive Corporate (1 parent)Officer2014-11-11 ~ nowIIF 7 - Director → ME2014-11-11 ~ nowIIF 16 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
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